Whale movements
Last update: 30.04.2026 02:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 11:51:51 |  |
232 BTC | $ 13 766 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 11:51:51 | |
233 BTC | $ 13 776 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 11:51:51 | |
233 BTC | $ 13 787 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 11:51:51 | |
205 BTC | $ 12 170 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkkk2yla5nycgunqx9y0qm6pkxplf6uypdfa5ylg4n84myk08smq2l9qsr | |||
| 03.04.2021 11:51:51 | |
411 BTC | $ 24 341 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgjeh9q6kt8h95z6xch46gaf52dy4dflgcclsaturlf0xz86peyqdcv5je | |||
| 03.04.2021 11:51:51 | |
121 BTC | $ 7 151 317 | (unknown) | (unknown) |
| Type: transfer | From: 3AZKbPVsNaJwf2c3kMSXfgggtLXTY6kRYf | To: bc1qjdlz86mpyh03v2jnmhkhyt2ns8jgudfpw6z7cf | |||
| 03.04.2021 11:51:51 | |
121 BTC | $ 7 151 792 | (unknown) | (unknown) |
| Type: transfer | From: 37ccrMWBHYJDfuRx5T27jXR52CMZgHenDY | To: 3AZKbPVsNaJwf2c3kMSXfgggtLXTY6kRYf | |||
| 03.04.2021 11:51:29 |  |
6 303 217 BUSD | $ 6 303 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.04.2021 11:48:31 | |
2 399 ETH | $ 5 027 624 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 | |||
| 03.04.2021 11:48:02 |  |
10 000 000 XRP | $ 6 144 888 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.04.2021 11:39:05 | |
4 500 ETH | $ 9 508 212 | (unknown) | (unknown) |
| Type: transfer | From: af62d4322e35323da92a562c0e9a5568b3b30229 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 11:33:32 | |
16 882 ETH | $ 35 580 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 11:28:22 | |
144 BTC | $ 8 569 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qql0xh98mwh7f5m7hvvptk3hkvckvfzuj3v972p6plgah6qjp0p6qdy68j5 | |||
| 03.04.2021 11:28:22 | |
125 BTC | $ 7 423 857 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AgfUYeKkmoNSqiBrRt9Lmr6792BU5bs8L | To: 1AftrRpsxoVuiXepLfN17HTVk21eAXMuzL | |||
| 03.04.2021 11:26:55 | |
458 BTC | $ 27 252 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HFsf5CP2PTFLvwWg4yyuiv9JSDShBFJbp | |||
| 03.04.2021 11:26:55 | |
305 BTC | $ 18 148 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LbYn6kHu1TTyHdHgALwtZXPg23qLmmqV5 | To: 34CjW7g5wkNW3QpfYgtxZFF7XAmqtKz79Q | |||
| 03.04.2021 11:26:55 | |
500 BTC | $ 29 751 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LbYn6kHu1TTyHdHgALwtZXPg23qLmmqV5 | To: 3DbN35zVzXFGjHu5iENFKk2om547RxaxXQ | |||
| 03.04.2021 11:26:55 | |
500 BTC | $ 29 751 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp86v9rHdFA8HNY4tCh6fXhgL32Mp3Rg7 | To: 35XopvtgRF2nBAu48fL7TrH9pXMDmNLoj7 | |||
| 03.04.2021 11:26:55 | |
805 BTC | $ 47 899 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp86v9rHdFA8HNY4tCh6fXhgL32Mp3Rg7 | To: 3LbYn6kHu1TTyHdHgALwtZXPg23qLmmqV5 | |||
| 03.04.2021 11:26:55 | |
93 BTC | $ 5 555 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9wfhp5sm86k8cktr49vs5cu724gq3dv9mepmj | To: bc1qzttmrdyxkwwpu0q97dva4j007m0fyf9zgcydzu | |||
| 03.04.2021 11:26:55 | |
121 BTC | $ 7 185 552 | (unknown) | (unknown) |
| Type: transfer | From: 33wrDhqrEfPPUauqADyd6S12HmFoXF5dAy | To: 37ccrMWBHYJDfuRx5T27jXR52CMZgHenDY | |||
| 03.04.2021 11:26:55 | |
237 BTC | $ 14 105 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 11:27:04 | |
4 501 ETH | $ 9 386 477 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: af62d4322e35323da92a562c0e9a5568b3b30229 | |||
| 03.04.2021 11:19:42 | |
192 BTC | $ 11 335 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5esq5wer7r4c4gkqjsy0nlcfjqurnsua30l2uct64hdh98w26xuq237nhh | |||
| 03.04.2021 11:19:42 | |
130 BTC | $ 7 681 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7d0nm8d6ycfyw5vakesz46sm4haaphpj97w2c62a8guf8ypuk8dsnk2md6 | |||
| 03.04.2021 11:19:42 | |
168 BTC | $ 9 947 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gsf2nd2c0st5396cgpdqwp2uzw25p36yjwgvn | |||
| 03.04.2021 11:19:42 | |
172 BTC | $ 10 158 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lnn3ds8phguhzz8mvlqp0mxpvqnq7pxz2ec6kfmswl5krpspmwq9nk0k6 | To: bc1qfpngmfdyppj6w3s8vyxxlcnske2w8http4xxly68mttztngpphnqf2jwnz | |||
| 03.04.2021 11:19:42 | |
191 BTC | $ 11 306 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LgFaKJgfeGjoPAHYmMhDWkErdJNpux9Fh | To: 3KN54Htcc59NQasSiKpdSv4MVJegwCSgfx | |||
| 03.04.2021 11:19:42 | |
344 BTC | $ 20 295 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp8bw8qdx2wHv7t4UtfRhZ5nj5Yrps7pb | To: 36YPyxP7qaAwXwBoeDJtrc9P9ZFoCEdXXf | |||
| 03.04.2021 11:19:42 | |
115 BTC | $ 6 790 448 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 1HLKYgafGx76Tk2yKTphFpBDkZYYowmCzY | |||
| 03.04.2021 11:19:42 | |
297 BTC | $ 17 564 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n5ydqddxyr86jpqct32xczcand5rage9800g2 | To: 3NjWaBypxR526fEfnSHxbcbckFhnEKGPYW | |||
| 03.04.2021 11:19:42 | |
103 BTC | $ 6 071 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg95kcf4qd5xxwvpw8crwlz4fn8g4fmmwnuzvnv | To: 36a6nABQk4zmwC6CyB3RLKF5KSW6Pmef4Q | |||
| 03.04.2021 11:19:42 | |
88 BTC | $ 5 208 797 | (unknown) | (unknown) |
| Type: transfer | From: 33ta9j3XgqE8JwcFwwT83d4U1quuPCxhpv | To: 3DVfMiSqddmZEgnyeX6UUUCs3kFGfi4Pti | |||
| 03.04.2021 11:19:42 | |
258 BTC | $ 15 233 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rzep5a2ret5lyzvd4jpyc35e4txfccl29vke | To: 3QReRwaWhcey6XXwzoj95UwPBBSkFVHPS5 | |||
| 03.04.2021 11:19:42 | |
99 BTC | $ 5 840 988 | (unknown) | (unknown) |
| Type: transfer | From: 3E1S1Rdc6wYKTHjfyu51yxz8dPMoCxEHnM | To: 34W4d3UxXexof8tokkQcRXjq1bymeDbJVv | |||
| 03.04.2021 11:19:42 | |
497 BTC | $ 29 326 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LjcWZ9CgbprRgXfeLPXpBW1WLUQGjP4pF | To: 36jE9UBR9eAnodT8jEZd1RYa5UcKpiSrou | |||
| 03.04.2021 11:19:42 | |
335 BTC | $ 19 770 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JgqZbkBz2UYme3tqfqQ1wBJuusBaGkmhB | To: 3BRiYLmkMyWq2rYL4U1KpWgezih55E7wQ6 | |||
| 03.04.2021 11:19:42 | |
135 BTC | $ 7 979 991 | (unknown) | (unknown) |
| Type: transfer | From: 35Li5bNZPfYUJPDt3CrZiSALsm1patpUU9 | To: 3KAm1TXsvX8yUR6R11ntMTXfbWT6hXKRHo | |||
| 03.04.2021 11:19:42 | |
350 BTC | $ 20 682 272 | (unknown) | (unknown) |
| Type: transfer | From: 3F1aZAmPRqQ3mFXe6tPCCPuMwZCFSyeMyM | To: 3NFPsLxacVvV8F9aKvqjxMs3iFUpV5pg8N | |||
| 03.04.2021 11:19:42 | |
251 BTC | $ 14 794 012 | (unknown) | (unknown) |
| Type: transfer | From: 3ExscHNbn2wynwauAzUecgtJg4BCzdAcee | To: 39NHs5RznbhGgZt9npJoThq3TWDNpPnHsU | |||
| 03.04.2021 11:19:42 | |
339 BTC | $ 20 046 344 | (unknown) | (unknown) |
| Type: transfer | From: 37P24PCYTdmYZS8TjmGaewspTicaA5NEiR | To: 36hD8zVqaiXbA4rN54RjNnyT1S3V2yXnxU | |||
| 03.04.2021 11:19:42 | |
333 BTC | $ 19 679 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MaYSWBbND5orteLSMUuauqLNZfEuTK5Jb | To: 3PZNadCiM1mLj1i17pneBh16sgvFGod1h6 | |||
| 03.04.2021 11:19:42 | |
495 BTC | $ 29 235 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 397XAnyyrv6mnLkNQdTpwaJYf1gtfXeJaQ | To: 3MiXFh91ao6T31cM7eJMaZPSMb6sg1A8zd | |||
| 03.04.2021 11:19:42 | |
160 BTC | $ 9 423 789 | (unknown) | (unknown) |
| Type: transfer | From: 33jae45NkULUGzRYzyvPydgNf8asKJ9ct7 | To: 37hpL5CSRoyzTGo3sNGmCDdRht5RX7pikZ | |||
| 03.04.2021 11:19:42 | |
287 BTC | $ 16 944 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PhUJQPczqrGZYGeXywJopN3ER6VfXz4c1 | To: 3Jyu7j2ei3Kf4f4AmzWURjj6HaCCZuQLJo | |||
| 03.04.2021 11:19:42 | |
276 BTC | $ 16 279 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JUCwXdgtc9anVCWGXL7gwYxFjKL4PuiCs | To: 3JsAWyfbRiUbmDemEisKohCmZrcjANtJuU | |||
| 03.04.2021 11:19:42 | |
295 BTC | $ 17 419 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq7JXNXLqzfJf3ubTQVdSdioPnWKhqLNr | To: 3CpSeih3aGfeGRD1q2NpxcTANgHhD2hPMP | |||
| 03.04.2021 11:19:42 | |
319 BTC | $ 18 846 400 | (unknown) | (unknown) |
| Type: transfer | From: 31v2jNXvZ3yw8y71iVC4QNJjwymEwWUFNe | To: 3FbTyGoSmMHVeeAnzuzpTNswv4JBN4yEy3 | |||
| 03.04.2021 11:19:42 | |
136 BTC | $ 8 048 865 | (unknown) | (unknown) |
| Type: transfer | From: 34FRyaNKBzkK9xH4rNfynWedtpP8TSQtjr | To: 3PZLTjoyjqo5YHds3RLznYpiNEkS54ZvXT | |||
| 03.04.2021 11:19:42 | |
281 BTC | $ 16 571 518 | (unknown) | (unknown) |
| Type: transfer | From: 32GjovXP3JHGFSXKsN47wxgtWFs7umY81i | To: 3JcjwZXwPRjrA99aavTAzoNExAuvGdgVz5 | |||